CUNNINGHAM BROWN LIMITED
Company number 03974121 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-03-24 with updates · 5 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2026-01-31 · 13 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 13 Oct 2025 | Secretary's details changed for Miss Emma Julie Brown on 2025-10-13 · 1 page | View document |
| 13 Oct 2025 | Change of details for Burbo Holdings Limited as a person with significant control on 2025-10-13 · 2 pages | View document |
| 10 Oct 2025 | Registered office address changed from Unit 5 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW to 321 Eaton Road West Derby Liverpool Merseyside L12 2AQ on 2025-10-10 · 1 page | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-24 with updates · 5 pages | View document |
| 24 Mar 2025 | Notification of Burbo Holdings Limited as a person with significant control on 2025-03-19 · 2 pages | View document |
| 24 Mar 2025 | Cessation of Croftly Holdings Limited as a person with significant control on 2025-03-19 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 29 May 2024 | Secretary's details changed for Mrs Emma Julie Dunn on 2024-05-29 · 1 page | View document |
| 29 May 2024 | Director's details changed for Mrs Emma Julie Dunn on 2024-05-29 · 2 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 2 Oct 2023 | Termination of appointment of Julie Catherine Brown as a director on 2023-09-30 · 1 page | View document |
| 2 Oct 2023 | Termination of appointment of Geoffrey Stephen Brown as a director on 2023-09-30 · 1 page | View document |
| 11 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 13 pages | View document |
| 20 Apr 2023 | Director's details changed for Mrs Louise Danielle Taylor on 2023-04-20 · 2 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 1 Jul 2021 | Total exemption full accounts made up to 2021-01-31 · 13 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 1 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY JULIE BROWN | View document |
| 1 Nov 2019 | SECRETARY APPOINTED MRS EMMA JULIE DUNN | View document |
| 1 Nov 2019 | DIRECTOR APPOINTED MRS EMMA JULIE DUNN | View document |
| 23 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 27 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 11 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STEPHEN BROWN / 08/02/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 15 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 22 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 20 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 8 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 10 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 3 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 3 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CATHERINE BROWN / 01/02/2012 | View document |
| 3 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STEPHEN BROWN / 01/02/2012 | View document |
| 3 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE CATHERINE BROWN / 01/02/2012 | View document |
| 10 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 12 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders · 5 pages | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BROWN / 17/04/2010 · 2 pages | View document |
| 14 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE CATHERINE BROWN / 17/04/2010 | View document |
| 14 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CATHERINE BROWN / 17/04/2010 · 2 pages | View document |
| 14 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM SUITE T1 WATERLOO CENTRE WATERLOO ROAD WIDNES CHESHIRE WA8 0PR | View document |
| 19 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 15 May 2009 | RETURN MADE UP TO 17/04/09; NO CHANGE OF MEMBERS | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 30 May 2008 | RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 15 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 25 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 9 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Feb 2006 | £ IC 2000/1000 12/01/06 £ SR 1000@1=1000 | View document |
| 1 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Feb 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: SUITE F12 WATERLOO CENTRE WATERLOO ROAD WIDNES CHESHIRE WA8 0PR | View document |
| 17 Feb 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: CARLYLE HOUSE 78 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY | View document |
| 7 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 30 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 2 Nov 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/01/01 | View document |
| 18 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: 2ND FLOOR, 80 GREAT EASTERN ST LONDON EC2A 3RX | View document |
| 5 May 2000 | SECRETARY RESIGNED | View document |
| 5 May 2000 | DIRECTOR RESIGNED | View document |
| 5 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |